Garnett (Holdings) Ltd

Active02913650 Private limited company
Incorporated
28 March 1994 (32 years)
Industry
Activities of head offices (70100)
Owned by
David Ellis Cutler
Accounts type
Total exemption full
Address
C/o Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 June 2019
Resigned Posgate, John Sidney Stapleton as Director
23 July 2007
Resigned Bell, Anthony John Graham as Director
14 July 2005
Appointed Bell, Anthony John Graham as Director
14 July 2005
Resigned Bell, Anthony John Graham as Secretary
14 July 2005
Appointed Cutler, David Ellis as Secretary
29 April 2005
Appointed Posgate, John Sidney Stapleton as Director
29 January 1996
Resigned Kimber, Garth Philip as Director
29 January 1996
Resigned Cutler, David Ellis as Secretary
29 January 1996
Appointed Bell, Anthony John Graham as Secretary
29 March 1994
Appointed Kimber, Garth Philip as Director
29 March 1994
Appointed Cutler, David Ellis as Secretary
29 March 1994
Appointed Cutler, David Ellis as Director
29 March 1994
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
29 March 1994
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
28 March 1994
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
28 March 1994
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1958 (67)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Garnett (Holdings) Ltd This company
Elm Park Estates Limited Owns 75–100% of shares
Summun Limited Owns 75–100% of shares
Westmount Properties Ltd Owns 75–100% of shares

Financials

Cash
£253
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 £29,212 £41,124 £27,588 £12,593 £3,815
Balance sheet detail
20242023202220212020
Fixed Assets£685,004£4£4
Current Assets£110,002£89,239£114,271£192,526£163,443
Debtors£101,249£80,390£113,709£191,892£161,426
Cash£253£349£562£634£2,017
Creditors (< 1 year)£866,191£761,650£771,687£151,406£134,235
Net Current Assets(£756,189)(£672,411)(£657,416)£41,120£29,208
Shareholder Funds£3,815£12,593£27,588£41,124£29,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts30 April 2025
21 April 2026Confirmation statement with no updates28 March 2026
7 November 2025Previous accounting period extended
28 April 2025Total exemption full accounts31 January 2024
3 April 2025Confirmation statement with no updates28 March 2025
Show all recent filings

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